Senior AML Analyst
InfinitePayments company
RemoteSenior
Y Combinator
468 Capital
Rebel Fund
Legal & Compliance
About the role
TL;DR
Operate the AML/BSA compliance program for a stablecoin payment processor.
- •As a Senior AML Analyst, you'll work directly alongside the CCO to operate the AML/BSA compliance program day-to-day.
- •Key Responsibilities Monitor and investigate cross-border transaction flows.
- •Analyze on-chain transaction patterns and prepare UARs.
- •Draft UARs for CCO review and support SAR preparation.
- •Execute risk-tiered CDD refreshes and quarterly portfolio risk analysis.
- •Contribute to compliance operations and program building.
- •Requirements 3-5 years AML/BSA experience.
- •Working knowledge of BSA/AML regs and FinCEN guidance.
- •Hands-on experience with TMS alert triage and SLA-driven investigation queues.
- •Strong pattern recognition across fiat and digital asset transaction data.
- •Understanding of cross-border payment flow AML risks.
- •Comfortable building processes in an early-stage environment.
Domain expertise
fintech
